| Company Name | CKM Accountancy Ltd |
|---|---|
| Director | Chris Keith Morton |
| Company Status | Active |
| Company Number | 03325516 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1997(27 years, 2 months ago) |
| Previous Name | Cremorne Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Chris Keith Morton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1997(5 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Liddon Road Bromley BR1 2SR |
| Secretary Name | Dennis George Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 1999) |
| Role | Secretary |
| Correspondence Address | 38 Fieldway Lindfield Haywards Heath West Sussex RH16 2DD |
| Secretary Name | Catherine Ann Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(2 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 26 February 2018) |
| Role | Company Director |
| Correspondence Address | 5 Payton Drive Burgess Hill West Sussex RH15 9UU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 33 Liddon Road Bromley BR1 2SR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Chris Morton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 28 February 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
|---|---|
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 28 February 2020 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 27 July 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
| 11 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 2 July 2018 | Resolutions
|
| 18 June 2018 | Registered office address changed from Flat 12 64 the Avenue Beckenham Kent BR3 5LF to 7B Rutland Park London SE6 4LH on 18 June 2018 (1 page) |
| 12 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 7 March 2018 | Termination of appointment of Catherine Ann Frost as a secretary on 26 February 2018 (1 page) |
| 15 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 23 July 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 29 February 2012 (10 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 29 February 2012 (10 pages) |
| 11 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (10 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (10 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Chris Keith Morton on 27 February 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Chris Keith Morton on 27 February 2010 (2 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 30 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 18 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 17 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 19 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 11 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 23 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 27 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 6 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 6 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 28 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 27 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 9 August 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 9 August 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 29 March 2001 | Return made up to 27/02/01; full list of members
|
| 29 March 2001 | Return made up to 27/02/01; full list of members
|
| 29 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 29 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 83 rosendale road 83 rosemoale road london SE21 8EZ (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 83 rosendale road 83 rosemoale road london SE21 8EZ (1 page) |
| 31 March 2000 | Return made up to 27/02/00; full list of members
|
| 31 March 2000 | Registered office changed on 31/03/00 from: 38 fieldway lindfield haywards heath west sussex RH16 2DD (1 page) |
| 31 March 2000 | Return made up to 27/02/00; full list of members
|
| 31 March 2000 | Registered office changed on 31/03/00 from: 38 fieldway lindfield haywards heath west sussex RH16 2DD (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 13 January 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 30 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 28 January 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |